To require the Secretary of the Treasury to designate certain covered organizations as Foreign Financial Threat Organizations, and for other purposes.

119th Congress

Introduced by Beth Van Duyne, Brian Fitzpatrick, Michael Guest and 2 other co-sponsors

HR 3523 empowers the Treasury to designate foreign entities as financial threats, blocking their U.S. transactions and protecting citizens from fraud.

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To require the Secretary of the Treasury to designate certain covered organizations as Foreign Financial Threat Organizations, and for other purposes.

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To require the Secretary of the Treasury to designate certain covered organizations as Foreign Financial Threat Organizations, and for other purposes.

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